South Dakota Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 14
Jensen et al v. Thompson et al We have downloadable decisions or orders for this case
as 4:2017cv04014
Defendant: Thompson, Wayne Thompson and Daniel Newell
Plaintiff: Jensen, Wade K. Jensen, Dan Kensinger and others
3Rd Party Plaintiff: Michael Hurlburt and Daniel Rissing
3Rd Party Defendant: Michael Genoff and Joel Longtin
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Automated Matching Systems Exchange, LLC v. United States Securities and Exchange Commission et al
as 4:2014cv04095
Plaintiff: Automated Matching Systems Exchange, LLC
Defendant: United States Securities and Exchange Commission and Stephen Luparello
Cause Of Action: 15 U.S.C. § 78
United States of America v. GIV Venture Partners, L.P.
as 4:2013mc00076
Plaintiff: United States of America
Defendant: GIV Venture Partners, L.P.
Receiver: Small Business Administration
Cause Of Action: 15 U.S.C. § 631 Small Business Act
United States of America v. CapSource 2000 Fund, L.P.
as 4:2012mc00078
Plaintiff: United States of America
Defendant: CapSource 2000 Fund, L.P.
Receiver: Small Business Administration
Cause Of Action: 15 U.S.C. § 631
United States of America v. L Capital Partners SBIC, L.P.
as 4:2012mc00060
Plaintiff: United States of America
Defendant: L Capital Partners SBIC, L.P.
Receiver: Small Business Administration
Cause Of Action: 15 U.S.C. § 631
Lee v. Daktronics, Inc. et al
as 4:2008cv04188
Plaintiff: Sherman Lee
Defendant: Daktronics, Inc., James B. Morgan and William R. Retterath
Cause Of Action: Federal Question
Maggs v. Daktronics, Inc. et al
as 4:2008cv04182
Plaintiff: Robert Maggs
Defendant: Daktronics, Inc., James B. Morgan and William R. Retterath
Cause Of Action: Federal Question
Chambers v. Daktronics, Inc. et al We have downloadable decisions or orders for this case
as 4:2008cv04176
Plaintiff: Edward Chambers
Defendant: Daktronics, Inc., James B. Morgan and William R. Retterath
Cause Of Action: Federal Question
Securities and Exchange Commission v. Lewis
as 4:2007cv04057
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Merle D. Lewis
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Hylland
as 4:2007cv04058
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Richard R. Hylland, Richard R. Hylland and Richard R. Hylland
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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